- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ANKAN DEVELOPMENTS LIMITED
ANKAN DEVELOPMENTS LIMITED — BVI company (icij:icijol-123543). Offshore exposure upstream, UBO chain traced 7 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ANKAN DEVELOPMENTS LIMITED
- New World Development (China) Limited· shareholder of
- Lotsgain Limited· shareholder of
- Quicken Investments Limited· shareholder of
- Mombasa Limited· shareholder of
- NWS Infrastructure Roads Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ANKAN DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Chan Wing Tak, DouglasAlso holds roles at 183 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- Cheng Kar Shun, Henry (Dr.)Also holds roles at 209 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- Lotsgain LimitedAlso holds roles at 135 other companies
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- MOSCAN DEVELOPMENTS LIMITEDshareholder of
- CEMAC DEVELOPMENTS LIMITEDshareholder of
- Mombasa LimitedAlso holds roles at 15 other companies
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- CEMAC DEVELOPMENTS LIMITEDshareholder of
- HETRO LIMITEDshareholder of
- New World Development (China) LimitedAlso holds roles at 67 other companies
- New World Anderson Development Company Limitedshareholder of
- MOMBASA LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- NWS Infrastructure Roads LimitedAlso holds roles at 28 other companies
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- MOSCAN DEVELOPMENTS LIMITEDshareholder of
- CEMAC DEVELOPMENTS LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ANKAN DEVELOPMENTS LIMITED?
- What is ANKAN DEVELOPMENTS LIMITED's risk level?
- Where does ANKAN DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANKAN DEVELOPMENTS LIMITED — nothing is disclosed before that.